BIRMINGHAM AIRPORT (FINANCE) PLC

04061664
DIAMOND HOUSE BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS B26 3QJ

People & Contacts

Contact Details
Registered Address DIAMOND HOUSE
BIRMINGHAM AIRPORT BIRMINGHAM WEST MIDLANDS

B26 3QJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY 30 Aug 2000 - 18 Jan 2001
People

Current directors

MS KRISTIN GARRETT

Birthdate: N/A

Nationality:

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 18 Jul 2023

Appointment Type: C

Other Appointments: None

View Director

MR NICHOLAS BARTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 22 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MR SIMON LEONARD CHRISTOPHER RICHARDS

Birthdate: Jul 1964

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 31 Jan 2015

Appointment Type: D

Other Appointments: None

View Director

SIR HUGH MICHAEL ROBERTSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 18 Jul 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL JOSEPH KELLY

Birthdate: Jun 1958

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 20 Jul 2004

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

MS FIONA PENHALLURICK

Birthdate: N/A

Nationality:

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 22 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON LEONARD CHRISTOPHER RICHARDS

Birthdate: N/A

Nationality:

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 05 Oct 2022

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

View Director

SIMON LEONARD CHRISTOPHER RICHARDS

Birthdate: N/A

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 31 Jan 2015

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

View Director

DECLAN ANTHONY PETER TIMMINS

Birthdate: N/A

Nationality: BRITISH

Address: 121A ORPHANAGE ROAD WEST MIDLANDS B249JG

Date Appointed: 23 Jan 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

CHARMON JEANETTE CLAIRE WESTWOOD

Birthdate: N/A

Nationality: BRITISH

Address: THE FLAT THE GOVERNORS HOUSE 18 EAST CASTLE STREET SHROPSHIRE WV164AN

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

View Director

MR MUHAMMAD AFZAL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 30 BEAUDESERT ROAD HANDSWORTH WOOD WEST MIDLANDS B203TG

Date Appointed: 19 Feb 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

SIR ALBERT BORE

Birthdate: Apr 1946

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 05 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

DR RANDAL ANTHONY MADDOCK BREW

Birthdate: May 1943

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 14 Dec 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY CLARKE

Birthdate: Feb 1957

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 12 Jul 2017

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

OLIVER CUSSEN

Birthdate: Jun 1953

Nationality: IRISH

Address: 19 PARK VIEW 15

Date Appointed: 09 Jul 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

HONORARY ALDERMAN LEONARD ROBIN GREGORY

Birthdate: Apr 1943

Nationality: ENGLISH

Address: DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 18 Jun 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JAMES HEARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 24 BRAMBLE RIDGE SHROPSHIRE WV164SQ

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN LEWIS HUDSON

Birthdate: Feb 1945

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK STUART HUNT

Birthdate: Dec 1930

Nationality: BRITISH

Address: 53 BROOK HOLLOWAY WOLLESCOTE WEST MIDLANDS DY98XL

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY LUKE HUXTABLE

Birthdate: Jan 1973

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM INTERNATIONAL AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 02 Jul 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

MILKINDERPAL SINGH JASPAL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 11 GROTTO LANE TETTENHALL WEST MIDLANDS WV69LP

Date Appointed: 18 May 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL KEHOE

Birthdate: Mar 1959

Nationality: BRITISH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 27 Oct 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOSEPH KELLY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 22 HARVINGTON DRIVE MONKSPATH WEST MIDLANDS B904YN

Date Appointed: 01 Jul 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

CLLR GEORGE EDWARD RICHARDS

Birthdate: Jan 1940

Nationality: WELSH

Address: DIAMOND HOUSE BIRMINGHAM AIRPORT WEST MIDLANDS B263QJ

Date Appointed: 05 Jun 2002

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN SUMMERS

Birthdate: Feb 1945

Nationality: BRITISH

Address: WALNUT COTTAGE SAMBOURNE LANE, SAMBOURNE WORCESTERSHIRE B966PH

Date Appointed: 01 Feb 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MARGARET SWEENEY

Birthdate: Aug 1960

Nationality: IRISH

Address: 53 ROCKVILLE DRIVE NEWTOWNPARK AVENUE COUNTY DUBLIN

Date Appointed: 01 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL UPTON

Birthdate: Nov 1960

Nationality: IRISH

Address: WOODLAWN CO LIMERICK

Date Appointed: 02 Feb 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MARGARET WELLS

Birthdate: Sep 1938

Nationality: BRITISH

Address: 259 CHURCH ROAD YARDLEY B258UR

Date Appointed: 05 Jun 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

View Director